Company Registration No. 04434731 (England and Wales)
Marlene Limited
Unaudited accounts
for the year ended 30 April 2025
Marlene Limited
Unaudited accounts
Contents
Marlene Limited
Company Information
for the year ended 30 April 2025
Directors
Martyn William Amey
Simon Martyn Amey
Company Number
04434731 (England and Wales)
Registered Office
23 Meadow View Close
Bromsgrove
B60 3AS
England
Accountants
Smith Rook Accountancy & Taxation Services
Curdworth House
Kingsbury Road
Curdworth
Sutton Coldfield
West Midlands
B76 9EE
Marlene Limited
Statement of financial position
as at 30 April 2025
Cash at bank and in hand
103,483
103,483
Creditors: amounts falling due within one year
(92)
(92)
Net current assets
103,391
103,391
Net assets
103,391
103,391
Called up share capital
100
100
Profit and loss account
103,291
103,291
Shareholders' funds
103,391
103,391
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 October 2025 and were signed on its behalf by
Martyn William Amey
Director
Company Registration No. 04434731
Marlene Limited
Notes to the Accounts
for the year ended 30 April 2025
Marlene Limited is a private company, limited by shares, registered in England and Wales, registration number 04434731. The registered office is 23 Meadow View Close, Bromsgrove, B60 3AS, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 30 April 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 May 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
Loans from directors
92
92
5
Average number of employees
During the year the average number of employees was 2 (2024: 2).